Financial Intelligence Unit Jobs

Explore 2 active Financial Intelligence Unit job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.

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Deputy AMLCO

Wise België BE 7 months ago

Job DescriptionThe Deputy AMLCO will support Wise Europe AMLCO in the supervision/mitigation of financial crime and sanctions risks. You will help ensure the effective oversight of Wise’s financial cr...

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AML Analyst - No Experience

Oliver James Associates Nederland, Noord-Holland, Amsterdam NL 11 months ago
Full Time 38400.00 - 43200.00

Job Description Do you want to play a role in detecting and combating financial criminality? Through Oliver James, you can start as a Junior AML-Analist within Transaction Monitoring. You are respons...

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